CRITICAL⏱ Pre-Resolution TradingID-0168
Large position 11h before resolution
|Mar 7|Nets vs. Pistons: O/U 215.5
Severity Score
9.0+
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$4.7K
flagged amount
Wallet
0x6fa8...e4fe
Wavy-Leisure
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Wavy-Leisure" took a $4666 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 17.1% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Wavy-Leisure”
0x6fa8d8a053f4d1c969aaddc9f9ecf0da96e5e4fe
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
8,973
Total Value
$4.7K
Trade Count
1
Position Ratio
0.17x
Hours Before Close
10.8h
About This Detection Type
⏱
Pre-Resolution Trading
A large position was opened shortly before market resolution, suggesting the trader may have had advance knowledge of the outcome. This is one of the strongest signals of insider trading on prediction markets.